GRAIMPROSA SA

Hoja B241149· NIF A62722970

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Muntal Traveria Juan

Legal information

Legal information for GRAIMPROSA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityGranollers
Phone
Register referenceTomo 34090 · Folio 109 · Hoja B241149
StatusVigente

Activity

GRAIMPROSA SA is a Sociedad Anónima (SA) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 17 February 2011 to 8 April 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
GRAIMPROSA SAMuntal Traveria JuanMuntal Traveria JuanMERCADOS GLOBALES SAMERCADOS GLOBALES SAM&F MERCADOS MUNDIALES S.LM&F MERCADOS MUNDIAL…

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 08/04/2021· Registered 24/03/2021· I/A 4
  2. NombramientosPublished 02/07/2013· Registered 20/06/2013· I/A 6
  3. Cambio de domicilio socialPublished 29/08/2012· Registered 17/08/2012· I/A 5
  4. NombramientosPublished 29/08/2012· Registered 17/08/2012· I/A 4
  5. Modificaciones estatutariasPublished 29/08/2012· Registered 17/08/2012· I/A 4
  6. Cancelaciones de oficio de nombramientosPublished 17/07/2012· Registered 02/07/2012· I/A 2
  7. RevocacionesPublished 17/02/2011· Registered 07/02/2011· I/A 3

Changes

  1. 29/08/2012Cambio de domicilio social

    CL CAN CORTS 26 LOCAL IZQUIERDO (GRANOLLERS)

  2. 29/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2021#6345386
    Cancelaciones de oficio de nombramientos
    GRAIMPROSA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: MUNTAL TRAVERIA JUAN. Datos registrales. T 34090 , F 109, S 8, H B 241149, I/A 4 N (24.03.21).
  2. 02/07/2013#2351123
    Nombramientos
    GRAIMPROSA SA. Nombramientos. AUDIT.CUENT.: MARTINEZ COMIN AUDITORES SL. Datos registrales. T 34090 , F 110, S 8, H B 241149, I/A 6 (20.06.13).
  3. 29/08/2012#1876003
    Cambio de domicilio social
    GRAIMPROSA SA. Cambio de domicilio social. CL CAN CORTS 26 LOCAL IZQUIERDO (GRANOLLERS). Datos registrales. T 34090 , F 110, S 8, H B 241149, I/A 5 (17.08.12).
  4. 29/08/2012#1876002
    NombramientosModificaciones estatutarias
    GRAIMPROSA SA. Nombramientos. ADM.UNICO: MUNTAL TRAVERIA JUAN. Modificaciones estatutarias. ARTS.17,18 Y 19:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DEADMINISTRACION SOCIAL. Datos registrales. T 34090 , F 109, S 8, H B 241149, I/A 4 (17.08.12).
  5. 17/07/2012#1817765
    Cancelaciones de oficio de nombramientos
    GRAIMPROSA SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: MUNTAL TRAVERIA JUAN. Datos registrales. T 34090 , F 109, S 8, H B 241149, I/A 2 N ( 2.07.12).
  6. 17/02/2011#1077033
    Revocaciones
    GRAIMPROSA SA. Revocaciones. ADM.SOLIDAR.: MUÑOZ MASJUAN JORDI. Datos registrales. T 34090 , F 109, S 8, H B 241149, I/A 3 ( 7.02.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CAN CORTS 26 LOCAL IZQUIERDO (GRANOLLERS), Granollers, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province